R & R Tofu Limited

09906929

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 Rye Close, York Road Business Park, Malton, YO17 6YD

Incorporated 08/12/2015

Previously known as

The Tofoo Company Ltd · until 25/06/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr David John Knibbs

director · Since 08/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Miss Lydia Smith

director · Since 08/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

David John Knibbs

director · Since 08/12/2015

British · United Kingdom · Age 59

Lydia Smith

director · Since 08/12/2015

British · England · Age 50

Former

Ian York

director · Resigned 04/06/2024

Yoshihiro Hayashi

director · Resigned 04/06/2024

Persons with Significant Control

Natural Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

9th Floor, 107 Cheapside, London, EC2V 6DN

Reg: 15674586 · Companies House · Corporate

Notified 04/06/2024

Former PSCs

Hikari Miso (Uk) Limited

Ceased 06/08/2024

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 17/10/2017Registered 25/10/2017

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 4 Rye Close

2026-08-11

4 RYE CLOSE

post town → Malton

2026-08-11

MALTON

officer appointed → KNIBBS, David John

2026-08-11

officer appointed → SMITH, Lydia

2026-08-11